Genoa, 11 February 2014
Ansaldo STS (STS.MI) advises that the Shareholder’s General Meeting will take place on Tuesday 15 April rather than on Wednesday 9 April which was originally published on 20 December 2013.
Please find below the Company’s financial calendar for 2014, showing the changed date.
|Friday 7 March|
Approval of draft financial statements for 2013
|Tuesday 15 April|
Shareholders’ General Meeting
|Date to be established between 29 April and 7 May||Approval of the First-Quarter Interim Report|
|Date to be established between 22 July and 30 July||Approval of the First-Half Interim Report|
|Date to be established between 30 October and 4 November||Approval of the Third-Quarter Interim Report|
Pursuant to Article 2.2.3, paragraph 3 of the Italian stock market regulations, the Annual Report pursuant to Article 154-ter, paragraph 1 of Legislative Decree no. 58/1998, will be published within 90 days of the end of the financial year, instead of the Fourth-Quarter Interim Report for 2013.
The accounting data must be presented to the financial analysts on the same day or on the day following their approval by the relevant body .
Any changes to this calendar will be announced in a timely manner.